TERRACO, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "TERRACO" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003405272, 10.08.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 17.12.2003 | ||||||||||||
SEPA identifier | LV32ZZZ40003405272 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Dobeles nov., Krimūnu pag., "Agra", LV-3719
Previous addresses Other registered in this address |
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Postal address | "Agra", Krimūnu pag., Dobeles nov., LV-3719 | ||||||||||||
Registration certificate number, date | Nr. C24481. 17.12.2003 | ||||||||||||
Fixed capital |
Paid capital - 174 195.00 EUR (Registered in State Enterprise register 26.01.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 23.09.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (30) | |||
2023 , Annual report , 01.07.2023 - 30.06.2024 , 18.09.2024 | 01.07.2023 - 30.06.2024 | Annual report | 18.09.2024 |
2022 , Annual report , 01.07.2022 - 30.06.2023 , 17.08.2023 | 01.07.2022 - 30.06.2023 | Annual report | 17.08.2023 |
2021 , Annual report , 01.07.2021 - 30.06.2022 , 08.09.2022 | 01.07.2021 - 30.06.2022 | Annual report | 08.09.2022 |
2020 , Annual report , 01.07.2020 - 30.06.2021 , 16.09.2021 | 01.07.2020 - 30.06.2021 | Annual report | 16.09.2021 |
2019 , Annual report , 01.07.2019 - 30.06.2020 , 23.10.2020 | 01.07.2019 - 30.06.2020 | Annual report | 23.10.2020 |
2018 , Annual report , 01.07.2018 - 30.06.2019 , 12.09.2019 | 01.07.2018 - 30.06.2019 | Annual report | 12.09.2019 |
2017 , Annual report , 01.10.2016 - 30.06.2017 , 26.10.2017 | 01.10.2016 - 30.06.2017 | Annual report | 26.10.2017 |
2016 , Annual report , 01.10.2015 - 30.09.2016 , 26.01.2017 | 01.10.2015 - 30.09.2016 | Annual report | 26.01.2017 |
2015 , Annual report , 01.10.2014 - 30.09.2015 , 23.01.2016 | 01.10.2014 - 30.09.2015 | Annual report | 23.01.2016 |
2014 , Annual report , 01.10.2013 - 30.09.2014 , 30.01.2015 | 01.10.2013 - 30.09.2014 | Annual report | 30.01.2015 |
2013 , Annual report , 01.10.2012 - 30.09.2013 , 11.01.2014 | 01.10.2012 - 30.09.2013 | Annual report | 11.01.2014 |
2013 , Dependency Statement , 01.10.2012 - 30.09.2013 , 22.01.2014 | 01.10.2012 - 30.09.2013 | Dependency Statement | 22.01.2014 |
2012 , Annual report , 01.10.2011 - 30.09.2012 , 30.01.2013 | 01.10.2011 - 30.09.2012 | Annual report | 30.01.2013 |
2011 , Annual report , 01.10.2010 - 30.09.2011 , 31.01.2012 | 01.10.2010 - 30.09.2011 | Annual report | 31.01.2012 |
2011 , Dependency Statement , 01.10.2010 - 30.09.2011 , 13.02.2012 | 01.10.2010 - 30.09.2011 | Dependency Statement | 13.02.2012 |
2010 , Annual report , 01.10.2009 - 30.09.2010 , 01.02.2011 | 01.10.2009 - 30.09.2010 | Annual report | 01.02.2011 |
2010 , Dependency Statement , 01.10.2009 - 30.09.2010 , 18.02.2011 | 01.10.2009 - 30.09.2010 | Dependency Statement | 18.02.2011 |
2009 , Annual report , 01.10.2008 - 30.09.2009 , 22.01.2010 | 01.10.2008 - 30.09.2009 | Annual report | 22.01.2010 |
2009 , Dependency Statement , 01.10.2008 - 30.09.2009 , 27.01.2010 | 01.10.2008 - 30.09.2009 | Dependency Statement | 27.01.2010 |
2008 , Annual report , 01.10.2007 - 30.09.2008 , 03.02.2009 | 01.10.2007 - 30.09.2008 | Annual report | 03.02.2009 |
2007 , Annual report , 01.10.2006 - 30.09.2007 , 13.02.2008 | 01.10.2006 - 30.09.2007 | Annual report | 13.02.2008 |
2007 , Dependency Statement , 01.10.2006 - 30.09.2007 , 13.02.2008 | 01.10.2006 - 30.09.2007 | Dependency Statement | 13.02.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.02.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.02.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.06.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 09.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 09.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 09.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.05.2017 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.09.2024 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.06.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.10.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
08.05.2017 |
From Head of the board
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
ELACO, Sabiedrība ar ierobežotu atbildību(40003335331)Dobeles nov., Krimūnu pag., "Agra" | |||||
From 14.01.2015 | 174195 | 1.00 EUR | 174 195.00 EUR | 100.00 % | 26.01.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (6) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.06.2023 | Switzerland | Austria | |
Type of control: through a legal entity as a manager Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 25.04.2022 | United Kingdom | Sweden | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 25.04.2022 | United Kingdom | Sweden | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 25.04.2022 | United Kingdom | Sweden | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 16.04.2018 | Liechtenstein | Austria | |
Type of control: through a legal entity as a manager Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 25.04.2022 | Switzerland | Switzerland | |
Type of control: through a legal entity as a manager Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
25.04.2022 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 41656 - 41660 | 41656 - 41660 | ||
Net turnover
37762 - 37764 , Major
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37762 - 37764 |
Major | |
Profit or loss
18031 - 18033
|
18031 - 18033 |
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Equity capital
13072
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13072 |
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Fixed assets
14808
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14808 |
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Balance
18769
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18769 |
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Tangible assets
12497
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12497 |
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Liquidity
32740 , Companies
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32740 |
Companies | |
Profitability
14222 , Companies
|
14222 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |